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Constitution
Cornell University Class of 1952
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Article I: Name
This organization shall be known as the Cornell
University Class of 1952 (referred to herein as the "Class").
Article II: Purpose
The purpose of the Class shall be to promote the
interests of Cornell University and Class identity through the
exchange of information and by involving Class members in activities
that foster class unity and good will towards the University and
each other.
Article III: Membership
Any person listed on the official records of Cornell
University as an undergraduate having entered with or transferred
into the class of 1952 is automatically a member.
Article IV: Voting and Meetings
1. All members of the class shall have the right
to vote at general Class meetings that they attend.
2. In the event of absence from a general Class
meeting, only dues paying members have the right to vote by proxy.
3. The Co-Presidents must call a general Class
meeting at least once every five years that shall coincide with
the University-sponsored Class reunion in Ithaca.
Article V: Class Organization and Governance
1. Between the five year general Class meetings,
the Class shall be governed by an Executive Committee composed
of the Co-Presidents, Vice President, Secretary, Treasurer, Class
Correspondent(s), Co-Reunion Chairs, Cornell Fund Representative(s),
Class Webmaster(s) and Class Historian. The University staff assigned
to the Class from Alumni Affairs and Development will serve as
ex-officio members in a non-voting advisory capacity.
2. The Executive Committee shall hold a meeting
at least once a year that shall coincide with the annual mid-winter
CACO sponsored meeting and it shall be responsible for all policy
matters affecting the Class.
3. To assist in its programs, the Executive Committee
shall appoint Class members to serve on a Class Council on the
basis of their interest and special abilities.
4. Retiring Class officers will be automatically
appointed as members of the Class Council.
5. A regional organization may be established
under the leadership of the Vice President to promote and coordinate
Class activities.
Article VI: Appointment and Removal of Officers
1. All Executive Committee officers shall be elected
at the designated quinquennial Class meeting for a term of five
consecutive years.
2. At least ninety days before that Class meeting,
the Co-Presidents shall appoint a Nominating Committee as defined
in Article IX, to bring before the meeting a slate of nominees
for each elected position to be filled. In the event the defined
Officer positions in Article V are not filled after a reasonable
effort by the Nominating Committee, the Co-Presidents may combine
some of the positions at their discretion with the approval of
the majority of the Class.
3. Only dues paying members will be eligible for
appointment to the Executive Committee or eligible to serve on
the Class Council. Additionally, the Executive Committee and Class
Council members must continue to be dues payers throughout the
tenure of his/her terms. If they do not pay dues, they will automatically
be suspended until dues are paid.
4. A three-quarters majority vote by the Executive
Committee may suspend any member of the Executive Committee or
Class Council for cause and may appoint a replacement until the
next regular nominations. Prior to this vote, the Co-Presidents
shall send a warning letter to the member in question which will
allow the member a ninety day period to improve his/her performance
(an exception to the ninety day rule would be flagrant misconduct,
in which case the member would be immediately suspended).
5. Any officer vacancy due to resignation or other
valid reason may be filled by a three-quarters majority vote of
the Executive Committee.
6. If a new officer position is defined, the position
may be filled by an appointed candidate receiving a three-quarters
majority vote of the Executive Committee. Upon receiving this
vote, the new officer is immediately made a part of the Executive
Committee.
7. The Class Historian may serve a lifetime term. All other Class
officers will generally serve one five-year term but are limited
to a maximum of two consecutive five-year terms.
8. Under extenuating circumstances, the term limit
may be suspended by unanimous consent of the Nominating Committee
and three-quarter majority vote by the Executive Committee.
9. For further specific election procedure and
processes, refer to the CACO Guidelines.
Article VII: Responsibilities of Officers
1. The Co-Presidents are the chief executive officers
of the Class and chairpersons of the Class Council. The Co-Presidents
shall be responsible for:
a. Working with the Executive Committee and Class Council to establish
and supervise class activities
b. Presiding a ºt all meetings of the Class and Class Council
c. Preparing and circulating the Annual State of the Class message
d. Insuring that Executive Committee and Class Council members
are performing their elective office duties in the best interest
of the Class
e. Insuring that at least two requests/thanks for dues are sent
to the entire Class each year
f. Appointing a Nominating Committee
2. The Vice-President shall assist the Co-Presidents
in designated responsibilities and:
a. Act as the President in the absence of the Co-Presidents
b. Perform other duties as assigned by the Co-Presidents
3. The Secretary shall preside at Class meetings
in the absence of the Co-Presidents and Vice-President. In addition,
the Secretary is responsible to:
a. Record and distribute the minutes of all official meetings
and activities to the Executive Committee, the Class Council and
the Office of Alumni Affairs and post on Class website
b. Maintain current Class records and documents, including Class
Constitution and By-Laws
c. Prepare and send Class related thank-you, congratulatory and
sympathy notes
4. The Treasurer shall be the principal financial
officer and is responsible for the receipt, custody, management,
investment and disbursement of all Class funds. The Treasurer's
responsibilities shall also include:
a. Preparing a summary of the Class finances for examination by
the Executive Committee and Class Council at each annual Executive
Committee meeting
b. Overseeing the Cornell Alumni Magazine subscription plan and
supervising the solicitation and accounting for the annual Class
dues
c. Developing Class dues participation including making recommendations
to the Executive Committee concerning any changes in the dues
structure and strategies intended to increase the number of dues
payers in the Class
d. Authorizing payment of all Class bills and working to ensure
that the Class follows all University financial and budget policies
e. Discretion to handle funds for the Class by his/her own means,
ie: collections, solicitations and payments. This change of responsibility
will only occur after discussion and approval by a three-quarters
majority of the Class Executive Committee.
f. Assisting the Reunion Chair with budget/financial planning
issues
5. The Class Correspondent(s) shall submit a bi-monthly
news column for the Cornell Alumni Magazine. After an appropriate
time interval following the writing of each column, he/she will
forward selected used News and Dues forms to the Class Secretary
for appropriate follow-up.
6. The Co-Reunion Chairs shall plan the official
Class Reunion in conjunction with the appropriate Alumni Affairs
staff person and with the support and cooperation of the Executive
Committee and the Class Council. The Co-Chairs will work closely
with the Co-Presidents, Treasurer and the Alumni Affairs staff
in carrying out these responsibilities.
7. The Cornell Fund Representative(s) shall work
closely with the Cornell Fund staff in the Development Department
and with the Executive Committee. The Representative(s) shall
receive reports from the Cornell Fund, monitor Class progress
in funds raised, provide leadership and goals for Class fund raising
efforts in Reunion and non-reunion campaigns.
8. The Class Webmaster(s) will be responsible
for developing a creative and informative Class website with information
submitted by Class members and Alumni Affairs and Development
staff. This responsibility also includes purging outdated material
from the website as appropriate. The Webmaster(s) may work with
the University staff Webmaster in Alumni Affairs and Development.
9. The Class Historian is responsible for collecting
written material, pictures and memorabilia of class activities.
Contact will be maintained periodically with the University staff
Archivist in the Cornell Library.
Article VIII: Finances
1. The fiscal year for the Class shall commence
on July 1 and end on the succeeding June 30. The fiscal year also
dictates the inaugural and terminal dates of any five-year elective
office.
2. The Class of 1952 is a "Fall Dues"
membership class. Dues reminders will be mailed in September of
each year and the annual Class dues shall be payable not later
than February 28 of the following year.
3. The amount of Class dues shall be determined
by the Executive Committee and the Class Council with advice from
the Treasurer.
Article IX: Committees
1. Nominating committee - It shall be composed
of at least four dues paying members of the Class plus the Co-Presidents
and Vice-President and formed at least ninety days prior to the
Class meeting during Reunion. The Co-Presidents will name one
of the committee members as Chairman. Responsibilities include
preparing the slate of officers, posting on the Class website,
distributing the slate to Class members and facilitating the approval
process.
2. The Executive Committee is empowered to create
any additional committees necessary to discharge its responsibilities.
Article X: Amendments
1. This Constitution may be amended at any stated
meeting of the Class by an affirmative vote of two-thirds majority
of the members present and voting, or by acceptance by two-thirds
majority of the Class Officers at their regular meeting upon prior
advice to Class members eligible to vote.
2. Quorum: A quorum of five Class Officers must
be present to officially amend the Constitution. If fewer than
five are present, the Amendment may be enacted as a provisional
Amendment until such time as either: a) a quorum approves it at
a subsequent meeting of the Executive Committee, or b) the Class
approves it at its stated Class ^ meeting.
3. Any dues paying member may suggest an Amendment
by sending his/her request in writing to the Executive Committee
along with twenty signatures from other dues paying class members
at least ninety days before the Class meeting.
Article XI: Enactment
This Constitution shall be considered ratified
in 2003 upon the affirmative vote of two-thirds majority of the
Class members present and voting. Coincident with this action,
any existing constitution governing this Class of 1952 shall be
abrogated.
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Certificate of Enactment
This Constitution
was approved by a unanimous vote of the members of the Class of
1952 who were present at a meeting of the Executive Committee
in New York City on January 25, 2003.
tsf/jhm 1/27/03
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